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Executive Committee
Chairman
:
Mr. José Creuheras Margenat
Chief Executive Officer
:
Mr. Silvio González Moreno
Members
:
Mr. Maurizio Carlotti
Mr. Marco Drago
Mr. Nicolas de Tavernost
Secretary
:
Mr. Manuel de la Viuda Fernández de Heredia
Audit and Control Committee
Chairwoman
:
Ms. Aurora Catà Sala
Vice-Chairman
:
Mr. Elmar Heggen
Members
:
Mr. Josep María Benet Ferrán, on behalf of
IMAGINA MEDIA AUDIOVISUAL, S.L.
Ms. María Entrecanales Franco
Mr. José Manuel Lara García
Secretary
:
Ms. Margarita González Martín del Río
Appointments and Remuneration Committee
Chairwoman:
Ms. Patricia Estany Puig
Vice-Chairman
:
Mr. Nicolas de Tavernost
Members
:
Mr. Mauricio Casals Aldama
Ms. Aurora Catà Sala
Ms. María Entrecanales Franco
Secretary
:
Mr. Manuel de la Viuda Fernández de Heredia
Type of directors
Executive directors
Mr. Maurizio Carlotti
Mr. Silvio González Moreno
Proprietary directors
Mr. Josep Mª Benet Ferrán, on behalf of IMAGINA MEDIA AUDIOVISUAL, S.L.
(IMAGINA, S.L. y MEDIAPRO CONTENIDOS, S.L.)
Mr. Mauricio Casals Aldama (GRUPO PLANETA- DE AGOSTINI, S.L.)
Mr. José Creuheras Margenat (GRUPO PLANETA- DE AGOSTINI, S.L.
Mr. Marco Drago (GRUPO PLANETA- DE AGOSTINI, S.L.)
Mr. Elmar Heggen (UFA FILM UND FERNSEH GMBH)
Mr. José Manuel Lara García (GRUPO PLANETA- DE AGOSTINI, S.L.)
Mr. Nicolas de Tavernost (UFA FILM UND FERNSEH Gmbh)
Independent directors
Ms. Aurora Catà Sala
Ms. María Entrecanales Franco
Ms. Patricia Estany Puig
ATRESMEDIA
| ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015 |
ATRESMEDIA
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